Best White Collar Crime Lawyers in Milwaukee

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Gordon Rees Scully Mansukhani, LLP.

Gordon Rees Scully Mansukhani, LLP.

Milwaukee, United States

Founded in 1974
1,688 people in their team
English
As the only law firm with offices and attorneys in all 50 states, we deliver maximum value to our clients by combining the resources of a full-service national firm with the local knowledge of a regional firm. Featuring more than 1,000 lawyers nationwide, we provide comprehensive litigation and...
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About White Collar Crime Law in Milwaukee, United States

White collar crime refers to financially motivated non-violent offenses typically committed by individuals or organizations in professional or business settings. In Milwaukee, United States, white collar crime is taken seriously and can lead to severe penalties, including fines and imprisonment.

Why You May Need a Lawyer

There are several situations where you may need a lawyer specializing in white collar crime:

  • If you are being investigated for a white collar crime
  • If you have been charged with a white collar crime
  • If you need guidance on complying with white collar crime laws
  • If you want to report suspicions of white collar crime

Local Laws Overview

White collar crime in Milwaukee is governed by both federal and state laws. Some key aspects include:

  • Securities fraud, such as insider trading, is regulated by the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ).
  • Bank fraud and embezzlement cases may involve federal agencies such as the Federal Bureau of Investigation (FBI) and the Internal Revenue Service (IRS).
  • Wisconsin state law prohibits various white collar crimes, including identity theft, forgery, and insurance fraud.
  • Milwaukee also has specific rules for businesses to prevent corporate fraud and ensure ethical practices.

Frequently Asked Questions

Q: What are the potential penalties for white collar crimes in Milwaukee?

A: Penalties for white collar crimes vary depending on the nature and severity of the offense. They can range from fines and restitution to imprisonment. Repeat offenders may face enhanced penalties.

Q: Can I be charged with a white collar crime as an individual employee?

A: Yes, white collar crimes can include actions committed by individuals within an organization, such as embezzlement or fraud. It's important to understand your rights and seek legal advice if you are involved in such a situation.

Q: How long does an investigation for white collar crime typically last?

A: The duration of investigations varies depending on the complexity of the case. Some investigations can be resolved within a few months, while others may take years. It is crucial to seek legal assistance early in the process to protect your rights.

Q: Can I report suspicions of white collar crime anonymously?

A: Yes, you can report suspicions of white collar crime anonymously in Milwaukee. Contact law enforcement agencies or organizations such as Crime Stoppers, who provide a way to report information without revealing your identity.

Q: How do plea bargains work in white collar crime cases?

A: Plea bargains are sometimes offered in white collar crime cases. They involve negotiating with the prosecution to reach a mutually agreed-upon resolution. The terms may include reduced charges or lesser penalties in exchange for a guilty plea.

Additional Resources

If you need legal advice or further information on white collar crime in Milwaukee, consider reaching out to the following resources:

  • Milwaukee Bar Association - Provides lawyer referral services and legal resources. Website: www.mkebar.org
  • Federal Bureau of Investigation (FBI) - Milwaukee Field Office - Investigates federal white collar crimes. Website: www.fbi.gov/milwaukee
  • Wisconsin Department of Justice - Offers information and resources related to white collar crime laws in Wisconsin. Website: www.doj.state.wi.us

Next Steps

If you require legal assistance or have concerns related to white collar crime in Milwaukee, it is important to take the following steps:

  1. Gather all relevant documents and evidence pertaining to the situation.
  2. Contact a reputable lawyer specializing in white collar crime.
  3. Discuss your case and potential legal strategies with the lawyer.
  4. Follow the lawyer's guidance throughout the legal process.
  5. Maintain open communication with your lawyer and provide any additional information requested.
Disclaimer:
The information provided on this page is intended for informational purposes only and should not be construed as legal advice. While we strive to present accurate and up-to-date information, we cannot guarantee the accuracy, completeness, or currentness of the content. Laws and regulations can change frequently, and interpretations of the law can vary. Therefore, you should consult with qualified legal professionals for specific advice tailored to your situation. We disclaim all liability for actions you take or fail to take based on any content on this page. If you find any information to be incorrect or outdated, please contact us, and we will make efforts to rectify it.